LEGAR INVERSIONES 2018 SL

Hoja M192095· NIF B81725822

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Leal Garcia Enrique
Former name :
REPRESENTACIONES FABRILES DE ILUMINACION SL

Legal information

Legal information for LEGAR INVERSIONES 2018 SL

NIF
Hoja registral
IRUS1000258918676
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12159 · Folio 24 · Hoja M192095
Former names
REPRESENTACIONES FABRILES DE ILUMINACION SL2014-12-18 → 2018-03-22
StatusVigente

Activity

LEGAR INVERSIONES 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 18 December 2014 to 16 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; (b) la gestión y administración de valores representativos de los fondos propios de entidades.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 9
  2. Cambio de domicilio socialPublished 26/06/2020· Registered 19/06/2020· I/A 8
  3. Cambio de denominación socialPublished 22/03/2018· Registered 15/03/2018· I/A 7
  4. Cambio de domicilio socialPublished 22/03/2018· Registered 15/03/2018· I/A 7
  5. Cambio de objeto socialPublished 22/03/2018· Registered 15/03/2018· I/A 7

Changes

  1. 16/01/2024Cambio de domicilio social

    C/ VILLANUEVA, 13, BAJO DERECHA (MADRID)

  2. 26/06/2020Cambio de denominación social

    REPRESENTACIONES FABRILES DE ILUMINACION SL→LEGAR INVERSIONES 2018 SL

  3. 26/06/2020Cambio de domicilio social

    C/ MONTALBAN 13 1º - DERECHA (MADRID)

  4. 22/03/2018Cambio de domicilio social

    C/ VELAZQUEZ 15 - LOCAL DCHA

  5. 22/03/2018Cambio de objeto social

    (a) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; (b) la gestión y administración de valores representativos de los fondos propios de entidades.

Timeline (BORME)

  1. 16/01/2024#7877936
    Cambio de domicilio social
    LEGAR INVERSIONES 2018 SL. Cambio de domicilio social. C/ VILLANUEVA, 13, BAJO DERECHA (MADRID). Datos registrales. T 12159 , F 24, S 8, H M 192095, I/A 9 ( 9.01.24).
  2. 26/06/2020#5921230
    Cambio de domicilio social
    LEGAR INVERSIONES 2018 SL. Cambio de domicilio social. C/ MONTALBAN 13 1º - DERECHA (MADRID). Datos registrales. T 12159 , F 24, S 8, H M 192095, I/A 8 (19.06.20).
  3. 22/03/2018#4807798

    Company name: REPRESENTACIONES FABRILES DE ILUMINACION SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    REPRESENTACIONES FABRILES DE ILUMINACION SL. Cambio de denominación social. LEGAR INVERSIONES 2018 SL. Cambio de domicilio social. C/ VELAZQUEZ 15 - LOCAL DCHA. (MADRID). Cambio de objeto social. (a) la suscripción, adquisición derivativa, tenencia, …
  4. 18/12/2014#3116610

    Company name: REPRESENTACIONES FABRILES DE ILUMINACION SL

    REPRESENTACIONES FABRILES DE ILUMINACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12159 , F 23, S 8, H M 192095, I/A 6 (10.12.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLANUEVA, 13, BAJO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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